IMD grupa, SIA
Limited Liability Company, Micro company
Place in branch
281 by paid taxes
96 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IMD grupa" |
| Registration number, date | 41203029495, 14.04.2007 |
| VAT number | LV41203029495 from 10.09.2007 Europe VAT register |
| Register, date | Commercial Register, 14.04.2007 |
| Legal address | "Miķeļi", Rumbas pag., Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 145 096 EUR, registered payment 29.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to IMD grupa, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 326.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 879.95 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 557.97 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 754.72 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 100.82 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 057.51 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 2 402.27 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 24.05.2023 | 1 278.48 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 19.01.2023 | 578.53 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
| 07.12.2020 | 1 099.76 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.08.2020 | 271.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.02.2020 | 2 191.66 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 409.60 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 821.49 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 395.24 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 986.81 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.02.2019 | 1 414.14 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 290.69 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 035.65 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 4 606.60 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 607.46 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 173.72 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 3 781.38 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 375.99 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 339.69 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 478.70 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 248.50 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 655.35 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 215.05 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 187.15 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 1 539.63 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 465.07 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 210.68 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 284.68 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 336.90 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 409.01 | 0.00 | 0.00 | 417.71 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.47 | 16.24 | 11.74 |
| Personal income tax (thousands, €) | 0.52 | 0.19 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 5.87 | 5.85 | 4.29 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 182 | € 28 | € 145 096 | Latvia | 27.07.2020 | 07.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"IMD Grupa", SIA
"Miķeļi", Rumbas pagasts, Kuldīgas nov., LV-3301 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Kuldīgas rajons, Kuldīga, Mucenieku iela 35-12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Mucenieku iela 35 - 12 | Until 07.08.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums IMD2023 2 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums IMD | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums pie IMD grupa | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums pie IMD grupa | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.01.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibzin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibzin18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibzin17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibzin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (4.92 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMDgrupavadzin2013 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMDgrupavadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinimd2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinimd2011.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinimd2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.05.2010 | XML (9.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (8.38 KB) | |
2007 |
Annual report | 17.10.2008 | TIF (414.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.6 KB | 07.08.2020 | 27.07.2020 | 1 |
Amendments to the Articles of Association |
TIF | 31.63 KB | 01.10.2014 | 05.09.2014 | 1 |
Articles of Association |
TIF | 65.24 KB | 01.10.2014 | 05.09.2014 | 2 |
Shareholders’ register |
TIF | 184.7 KB | 01.10.2014 | 05.09.2014 | 3 |
Shareholders’ register |
TIF | 108.44 KB | 01.10.2014 | 05.09.2014 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 16.05.2011 | 06.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 17.26 KB | 16.05.2011 | 01.10.2008 | 1 |
Articles of Association |
TIF | 17.78 KB | 16.05.2011 | 01.10.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.89 KB | 16.05.2011 | 01.10.2008 | 1 |
Shareholders’ register |
TIF | 14 KB | 16.05.2011 | 01.10.2008 | 1 |
Articles of Association |
TIF | 33.64 KB | 17.04.2007 | 04.04.2007 | 1 |
Memorandum of association |
TIF | 53.62 KB | 17.04.2007 | 04.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 193.11 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 07.08.2020 | 07.08.2020 | 2 |
Application |
DOCX | 40.67 KB | 07.08.2020 | 04.08.2020 | 3 |
Application |
DOCX | 32.29 KB | 07.08.2020 | 04.08.2020 | 1 |
Application |
EDOC | 41.95 KB | 07.08.2020 | 04.08.2020 | 1 |
Application |
DOCX | 40.67 KB | 07.08.2020 | 04.08.2020 | 3 |
Application |
EDOC | 61.93 KB | 07.08.2020 | 04.08.2020 | 3 |
Application |
DOCX | 32.29 KB | 07.08.2020 | 04.08.2020 | 1 |
Shareholders’ register |
EDOC | 45.6 KB | 07.08.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 04.12.2017 | 04.12.2017 | 2 |
Application |
TIF | 193.55 KB | 01.12.2017 | 30.11.2017 | 6 |
Application |
TIF | 129.1 KB | 01.12.2017 | 30.11.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.66 KB | 01.12.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.19 KB | 01.12.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.02 KB | 01.10.2014 | 29.09.2014 | 2 |
Application |
TIF | 284.49 KB | 01.10.2014 | 25.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 184.98 KB | 01.10.2014 | 05.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 16.05.2011 | 12.05.2011 | 1 |
Application |
TIF | 254.23 KB | 16.05.2011 | 10.05.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.54 KB | 16.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 16.05.2011 | 13.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.24 KB | 16.05.2011 | 08.10.2008 | 2 |
Application |
TIF | 61.73 KB | 16.05.2011 | 06.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 16.05.2011 | 06.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 48.2 KB | 16.05.2011 | 02.10.2008 | 2 |
Application |
TIF | 71.39 KB | 16.05.2011 | 01.10.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.78 KB | 16.05.2011 | 01.10.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.88 KB | 16.05.2011 | 01.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 18.04.2007 | 14.04.2007 | 1 |
Registration certificates |
TIF | 85.81 KB | 18.04.2007 | 14.04.2007 | 1 |
Application |
TIF | 490.19 KB | 17.04.2007 | 11.04.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.25 KB | 17.04.2007 | 11.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 92.31 KB | 17.04.2007 | 11.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.09 KB | 17.04.2007 | 04.04.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register